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Juan Francisco Pardini
Specialism: Lawyers Corporate and Regulatory
Company: Pardini & Asociados
Location: Panama City, Panama
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Average client size: Over £25 million
Fixed fee offering: Yes
Number of offices globally: 1-5
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Legal representation of a UK bank and a Middle East family office
Legal representation of a UK bank and a Middle Eastern family office on a large financing involving twenty-eight different companies owning different assets. The transaction involved substantial corporate, tax, financing and property work.
We acted for Barclays Bank and for the Middle East family.
Transfer of ownership from Panama and BVI to Jersey
Corporate and tax reorganisation involving 30 companies from Panama and BVI, and 30 companies from Jersey. This transaction involved the transfer of ownership from Panama – BVI companies to the Jersey companies through complex share purchase agreement. Following the share transfer from Panama – BVI to Jersey, 30 properties located in London where transferred from Panama – BVI to Jersey companies.